Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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20 Mar 2024 |
CH01 |
Director's details changed for Mrs Mandeep Huntington on 16 March 2024
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jul 2023 |
CH01 |
Director's details changed for Mr Russell John Huntington on 31 July 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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17 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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02 Mar 2023 |
AP01 |
Appointment of Mr Anthony William Mellor as a director on 2 March 2023
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28 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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10 Feb 2023 |
PSC07 |
Cessation of David Ferrier as a person with significant control on 10 February 2023
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10 Feb 2023 |
PSC07 |
Cessation of I-Finity Associates Limited as a person with significant control on 10 February 2023
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16 Sep 2022 |
SH02 |
Sub-division of shares on 3 August 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Russell John Huntington as a director on 1 August 2022
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07 Sep 2022 |
AP01 |
Appointment of Ms Ellie Berkeley as a director on 1 August 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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18 Mar 2022 |
PSC02 |
Notification of I-Finity Associates Limited as a person with significant control on 18 February 2022
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18 Mar 2022 |
PSC07 |
Cessation of Kenneth Anthony Marland as a person with significant control on 6 October 2021
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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26 Oct 2021 |
AP01 |
Appointment of Mr David Ferrier as a director on 23 September 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of Kenneth Anthony Marland as a director on 6 October 2021
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22 Oct 2021 |
PSC04 |
Change of details for Mr Kenneth Anthony Marland as a person with significant control on 13 August 2021
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16 Aug 2021 |
PSC04 |
Change of details for Mr Kenneth Anthony Marland as a person with significant control on 13 August 2021
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13 Aug 2021 |
PSC01 |
Notification of David Ferrier as a person with significant control on 13 August 2021
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13 Aug 2021 |
TM01 |
Termination of appointment of Vanessa Thornton as a director on 13 August 2021
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13 Aug 2021 |
AD01 |
Registered office address changed from 161 Preston Road Blackpool Lancashire FY8 5AY England to C/O Mollan & Co Accountants Stamford Bridge Road Dunnington York YO19 5LL on 13 August 2021
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